DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-26
KYBE ID: FR-832224471 · 832224471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
832224471
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-26
fr_insee
SARPOIL, 63490 SAINT-JEAN-EN-VAL
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUVERGNE PEINTREdissolvedDENIS JACOBdissolvedETABLISSEMENTS ROUSSELactiveGUY ROBINdissolvedJEAN CLAUDE PAUL ASTIERactiveLA BERGERIEdissolvedLA BERGERIE DE SARPOILdissolvedLES VIGNES DE LA COMBEactiveLES VIGNES DE LA COMBE 2activeLUCIEN ROUSSELdissolvedMaryne HELENE JOLLARDdissolvedMICHEL TACHEIXdissolvedMICKAEL ASTIERdissolvedNICOLAS ROBINdissolvedPASCAL DESSERREdissolvedPAULETTE POINTUDdissolvedPHILIPPE FRANCOIS COUVERTdissolvedSCI DE SARPOILdissolvedS V N SURVEILLANCE GARDIENNAGE PRIVESdissolvedVIVIANE PASSELAIGUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100